PARAMEX VENTURES LIMITED

UNIT B4 WEST 12 STUDIOS, 2A ASKEW CRESCENT, LONDON  W12 9DP
  • Active
  • Private Limited Company
  • Company No. 10499391
  • Last Updated: 01 Mar 2024

Company Profile

PARAMEX VENTURES LIMITED was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in LONDON. PARAMEX VENTURES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 7 years 9 months and 25 days.

Name PARAMEX VENTURES LIMITED
Company number 10499391
Company type Private Limited Company
Incorporation date 28 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT B4 WEST 12 STUDIOS
2A ASKEW CRESCENT
LONDON
W12 9DP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adam Brown Nationality: New Zealander Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
Mr Matthew Connor Nationality: British Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
Mr Simon Aldridge Nationality: British Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
Mr Simon Aldridge Nationality: British Dates: Wednesday, March 15, 2017 - Wednesday, March 22, 2023
significant influence or control
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR Dates: Monday, November 28, 2016 - Monday, November 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PARAMEX VENTURES LIMITED.

Previous Names

Name Change Date
PARAMEX VENTURES LIMITED 28 Nov 2016